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TRY: 📞 9876543210 💸 user@paytm 🌐 sbi-kyc-update.in

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FRAUD REPORTS

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FRAUD ENTITIES

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HOW IT WORKS

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WHAT WE DETECT

Every major scam targeting Indians

Our database covers all fraud types reported across India — from WhatsApp to dark web.

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UPI FRAUD

Fake payment requests, QR scams, collect fraud on GPay & PhonePe.

95,000+ cases/month

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DIGITAL ARREST

Fake CBI/police/TRAI officers threatening arrest over phone or video call.

India's fastest growing scam

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JOB SCAMS

Fake work-from-home jobs, task-based scams, advance fee fraud for employment.

Targets students & unemployed

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BANK PHISHING

Fake SBI/HDFC/ICICI websites, KYC update SMS, account freeze threats.

₹2,537 Cr lost in FY2024

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INVESTMENT FRAUD

Fake stock tips, crypto doubling scams, Telegram investment groups.

Average loss ₹7.5 lakh

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LOAN APP FRAUD

Predatory instant loan apps, harassment after small loans, data theft.

Targets low-income users

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KBC / LOTTERY

Fake lottery wins, KBC prize claims, lucky draw fraud via SMS & WhatsApp.

Targets rural India

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OTP THEFT

Calls asking for OTP, SIM swap attacks, verification code phishing.

Gateway to all other fraud

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FRAUD INTEL

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